Page 7 - RevistaN17-eng

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At its meeting on 28
February, the Cementos
Portland Valderrivas Board
of Director, approved a
resolution appointing José
Luis Sáenz de Miera as
chairman and CEO and
Alicia Alcocer Koplowitz as
vice-chairman.
The new chairman and CEO, José Luis
Sáenz de Miera, has been the chief execu-
tive officer of the Mexican cement group,
CEMEX for southern Europe, Africa, the
Middle East and Asia, and vice-chairman
and CEO of CEMEX Spain.
Saenz de Miera replaces Juan Béjar, who
has been appointed Vice President and
CEO of the FCC group a month ago and
who has resigned as CEO of Cementos
Portland Valderrivas to give place to his
successor in the Board of Directors. At the
next shareholders meeting Juan Béjar will
be proposed as member of the Board of
Directors of the company.
The new vice-chairman, Alicia Alcocer Ko-
plowitz, has a law degree and worked as
a lawyer at the trading table and risk de-
partment of Banco Zaragozano, where she
had a seat in its Board of Directors.
In 1996, she joined FCC’s finance division
where she has worked performing various
functions. She is currently a member of the
Board of Directors and non-voting member
of its executive committee and in the Stra-
tegy and Audit and Control committees.
She is also a board member in Realia and
Globalvía. Alicia is an active collaborator
in the Asociación Nacional de Amigos de
los Animales (National Association of the
Friends of Animals, ANAA Spanish acron-
ym).
The two appointments were previously
vetted by the company’s Appointments,
Remuneration and Corporate Governance
Committee.
chairman
and CEO
vice-chairman
José Luis
Sáenz de
Miera
Alicia
Alcocer
Koplowitz
h e g r o u p